Investor Profile - NC
John Whaley
John Whaley is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 30 properties held through 7 holding companies. Recent mortgage relationships include First Bank, Fidelity Bank, and Commercial Bank.
John's Activity
As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 30 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28152, 27703, 27103, 27707, and 27502
Most activity in SHELBY, DURHAM, WINSTON SALEM, CHARLOTTE, and APEX.
Property Type Breakdown
Associated Entities (7)
NC · 151 properties · 10 mortgages
NC · 0 properties · 5 mortgages
+5 more entities not shown
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/11/2025 | $1.7M | Open | First Bank | FIRST BANK | 3109 WESTINGHOUSE BLVD, CHARLOTTE, NC 28273 |
| 03/21/2024 | $350k | Open | Commercial Bank | WAREHOUSE STORAGE SOLUTIONS LLC | 4934 YORK HWY, GASTONIA, NC 28052 |
+7 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3109 WESTINGHOUSE BLVD, CHARLOTTE, NC 28273 | NSP WESTINGHOUSE BLVD LLC | Owns - 16 mos | $2.1M |
| 102 CLONINGER ST, KINGS MOUNTAIN, NC 28086 | CAROLINA MILLS WAREHOUSE INC | Owns - 17 mos | $15k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Charlotte, NC-SC.
What companies is John Whaley associated with?
John Whaley is associated with 7 entities based on extracted signatures from public records. Key entities include FIRST BANK, E MAIN DEVELOPMENT LLC, WAREHOUSE STORAGE SOLUTIONS LLC, JWHALEY LLC, and CAROLINA MILLS WAREHOUSE INC.
How many properties are associated with this investor?
At least 30 properties are associated with John Whaley and the entities they control, based on signatures extracted from recorded documents connecting John Whaley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, Fidelity Bank, and Commercial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.